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FII INVESTMENTS

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fii Investments. The company was founded 34 years ago and was given the registration number 02468308. The firm's registered office is in HOUNDMILLS INDUSTRIAL ESTATE. You can find them at C/o Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FII INVESTMENTS
Company Number:02468308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire, RG21 6XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, North Anne Street, Dublin 7, Ireland,

Corporate Secretary30 December 2006Active
C/O Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, RG21 6XL

Director14 December 2020Active
C/O Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, RG21 6XL

Director29 August 2022Active
Chapel Pass, Blackrock, Co Louth, Ireland, IRISH

Secretary-Active
C/O Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, RG21 6XL

Director14 December 2020Active
Chapel Pass, Blackrock, Co Louth, Ireland, IRISH

Director-Active
10 Shrewsbury Road, Ballsbridge, Dublin 4, Ireland, IRISH

Director-Active
C/O Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, RG21 6XL

Director-Active
Cnoc Annauerna, Ravensdale, Dundalk, Ireland, IRISH

Director-Active
C/O Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, RG21 6XL

Director30 December 2006Active
9 St Margaret's Avenue,, Raheny, Dublin 5, Ireland, IRISH

Director30 December 2006Active

People with Significant Control

Fii Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:., Houndmills Road, Basingstoke, England, RG21 6XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2024-01-03Accounts

Accounts with accounts type dormant.

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2022-11-14Accounts

Change account reference date company current extended.

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2022-09-21Officers

Termination director company with name termination date.

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2022-09-20Accounts

Accounts with accounts type dormant.

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2022-09-08Officers

Appoint person director company with name date.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-10-14Accounts

Accounts with accounts type dormant.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-01-12Officers

Termination director company with name termination date.

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2021-01-12Officers

Appoint person director company with name date.

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2021-01-11Officers

Appoint person director company with name date.

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2021-01-06Officers

Change corporate secretary company with change date.

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2020-09-24Accounts

Accounts with accounts type dormant.

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2020-08-06Officers

Termination director company with name termination date.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-08-05Accounts

Accounts with accounts type dormant.

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type dormant.

Download
2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type dormant.

Download
2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Accounts

Accounts with accounts type dormant.

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